BRITISH TEXEL SHEEP SOCIETY LIMITED (THE)
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9DB

Company number SC055423
Status Active
Incorporation Date 10 April 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MECHANICS WORKSHOP, NEW LANARK, LANARK, SOUTH LANARKSHIRE, ML11 9DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Steven Martin as a director on 10 November 2016. The most likely internet sites of BRITISH TEXEL SHEEP SOCIETY LIMITED (THE) are www.britishtexelsheepsocietylimited.co.uk, and www.british-texel-sheep-society-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Carstairs Rail Station is 4.8 miles; to Carluke Rail Station is 5.4 miles; to Wishaw Rail Station is 9.4 miles; to Hartwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Texel Sheep Society Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC055423. British Texel Sheep Society Limited The has been working since 10 April 1974. The present status of the company is Active. The registered address of British Texel Sheep Society Limited The is The Mechanics Workshop New Lanark Lanark South Lanarkshire Ml11 9db. . YATES, John Albert is a Secretary of the company. AIKEN, Jeffrey is a Director of the company. BARR, Andrew Clark is a Director of the company. BELL, Elliott is a Director of the company. CAMPBELL, Roy is a Director of the company. HILL, Graham Maurice is a Director of the company. JONES, Iolo Prys is a Director of the company. KNOX, Graeme John is a Director of the company. MARTIN, Steven is a Director of the company. MCKERROW, David James is a Director of the company. MITCHELL, Peter John is a Director of the company. RICHARDSON, Stephen is a Director of the company. SMITH, Steven John is a Director of the company. WINDSOR, William Adrian is a Director of the company. Secretary BARBOUR, Frances Jean has been resigned. Secretary JAMES, Lynda Mary has been resigned. Secretary MCLEAN, Steven James has been resigned. Secretary WOODHOUSE, Helen Mary has been resigned. Director ANDREWS, Aubrey Paul William has been resigned. Director BALL, Geoffrey has been resigned. Director BARNES, Philip Alfred has been resigned. Director BODEN, Geoffrey has been resigned. Director BRADLEY FARMER, Simon Peter has been resigned. Director BROWN, Alexander has been resigned. Director CAMPBELL, Keith has been resigned. Director CARROLL, Christine Ann has been resigned. Director CARTLEDGE, Robert has been resigned. Director CHESTNUT, Victor James Boyd has been resigned. Director CLARK, Alan has been resigned. Director CLARKE, Elizabeth Edith has been resigned. Director CREED, John has been resigned. Director DAVIES, John has been resigned. Director DRAPER, Alan Henry has been resigned. Director DRAPER, Alan has been resigned. Director GAMBLE, Barbara has been resigned. Director GAMBLE, Barry Henry has been resigned. Director GAMBLE, Henry has been resigned. Director GRAY, Gordon Hamilton has been resigned. Director HARRISON, Stephen has been resigned. Director HEALY, Timothy Richard has been resigned. Director HELYER, Thomas Waid has been resigned. Director HORTON, Michael Keightley has been resigned. Director HUGHES, Roy Malcolm has been resigned. Director HUGHES, Roy Malcolm has been resigned. Director HUNTER, George has been resigned. Director JOHNSTON, Muriel has been resigned. Director JOHNSTONE, Robert Mccaskie has been resigned. Director JONES, Graham Watkin has been resigned. Director KINGSLEY-HEATH, Peter John has been resigned. Director LAMB, Robert Clifford has been resigned. Director LAWRENCE, Richard Thomas has been resigned. Director LUCAS, Jack has been resigned. Director MACTAGGART, Thomas Matthew has been resigned. Director MAIR, Stuart Bruce has been resigned. Director MALLOWS, Michael John Reginald has been resigned. Director MCCRACKEN, Thomas Hugh Caldwell has been resigned. Director MCKERROW, David James has been resigned. Director MORGAN, Thomas Eirwyn has been resigned. Director NEAL, Richard Thomas has been resigned. Director NESBITT, Thomas Douglas has been resigned. Director OLIVER, Gareth has been resigned. Director PHILLIPS, Alwyn has been resigned. Director PHILLIPS, Alwyn has been resigned. Director RAWLINGS, Sylvia Henrica Catherina has been resigned. Director RAWLINGS, Sylvia Henrica Catherina has been resigned. Director REDMAN, William Thomas has been resigned. Director SMITH, Peter Dixon has been resigned. Director STEWART, Thomas Scott has been resigned. Director SUTTON, Peter Francis has been resigned. Director TAVERNOR, Nicolas Charles William has been resigned. Director TAVERNOR, Nicolas Charles William has been resigned. Director THOMAS, Brian Devonald has been resigned. Director WARNOCK, James Frame has been resigned. Director WIGHT, Thomas has been resigned. Director YOUNG, Michael Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
YATES, John Albert
Appointed Date: 15 August 2008

Director
AIKEN, Jeffrey
Appointed Date: 02 November 2013
47 years old

Director
BARR, Andrew Clark
Appointed Date: 02 November 2013
69 years old

Director
BELL, Elliott
Appointed Date: 10 November 2016
38 years old

Director
CAMPBELL, Roy
Appointed Date: 02 November 2013
60 years old

Director
HILL, Graham Maurice
Appointed Date: 08 November 2014
59 years old

Director
JONES, Iolo Prys
Appointed Date: 02 November 2013
46 years old

Director
KNOX, Graeme John
Appointed Date: 29 October 2011
51 years old

Director
MARTIN, Steven
Appointed Date: 10 November 2016
71 years old

Director
MCKERROW, David James
Appointed Date: 03 November 2012
69 years old

Director
MITCHELL, Peter John
Appointed Date: 08 November 2014
58 years old

Director
RICHARDSON, Stephen
Appointed Date: 16 November 2002
68 years old

Director
SMITH, Steven John
Appointed Date: 14 November 2015
64 years old

Director
WINDSOR, William Adrian
Appointed Date: 08 November 2014
57 years old

Resigned Directors

Secretary
BARBOUR, Frances Jean
Resigned: 03 June 1993
Appointed Date: 19 February 1990

Secretary
JAMES, Lynda Mary
Resigned: 08 February 1995
Appointed Date: 08 November 1993

Secretary
MCLEAN, Steven James
Resigned: 15 August 2008
Appointed Date: 22 May 1995

Secretary
WOODHOUSE, Helen Mary
Resigned: 24 December 1988

Director
ANDREWS, Aubrey Paul William
Resigned: 08 November 2014
Appointed Date: 23 October 1999
72 years old

Director
BALL, Geoffrey
Resigned: 12 December 1990

Director
BARNES, Philip Alfred
Resigned: 24 October 1998
Appointed Date: 31 October 1996
92 years old

Director
BODEN, Geoffrey
Resigned: 14 December 1993
99 years old

Director
BRADLEY FARMER, Simon Peter
Resigned: 02 November 2004
Appointed Date: 18 October 1997
68 years old

Director
BROWN, Alexander
Resigned: 12 December 1990
86 years old

Director
CAMPBELL, Keith
Resigned: 03 November 2007
65 years old

Director
CARROLL, Christine Ann
Resigned: 21 June 2001
Appointed Date: 18 October 1997
80 years old

Director
CARTLEDGE, Robert
Resigned: 02 November 2013
Appointed Date: 27 January 2003
74 years old

Director
CHESTNUT, Victor James Boyd
Resigned: 08 November 2009
Appointed Date: 19 October 1994
65 years old

Director
CLARK, Alan
Resigned: 02 November 2013
Appointed Date: 03 November 2007
48 years old

Director
CLARKE, Elizabeth Edith
Resigned: 18 October 1997
79 years old

Director
CREED, John
Resigned: 21 June 1996
78 years old

Director
DAVIES, John
Resigned: 08 November 2014
Appointed Date: 15 November 2008
82 years old

Director
DRAPER, Alan Henry
Resigned: 02 November 2004
Appointed Date: 31 October 1996
73 years old

Director
DRAPER, Alan
Resigned: 07 October 1992
73 years old

Director
GAMBLE, Barbara
Resigned: 19 October 1994
97 years old

Director
GAMBLE, Barry Henry
Resigned: 10 November 2016
Appointed Date: 08 November 2009
64 years old

Director
GAMBLE, Henry
Resigned: 14 December 2011
Appointed Date: 07 November 2009
64 years old

Director
GRAY, Gordon Hamilton
Resigned: 03 November 2012
Appointed Date: 13 December 2005
69 years old

Director
HARRISON, Stephen
Resigned: 14 December 1993
79 years old

Director
HEALY, Timothy Richard
Resigned: 02 November 2013
Appointed Date: 27 October 2001
77 years old

Director
HELYER, Thomas Waid
Resigned: 18 October 1997
Appointed Date: 07 October 1992
93 years old

Director
HORTON, Michael Keightley
Resigned: 09 July 2001
Appointed Date: 24 October 1998
67 years old

Director
HUGHES, Roy Malcolm
Resigned: 14 November 2015
Appointed Date: 17 November 2006
79 years old

Director
HUGHES, Roy Malcolm
Resigned: 12 December 1991
79 years old

Director
HUNTER, George
Resigned: 03 November 2006
86 years old

Director
JOHNSTON, Muriel
Resigned: 27 October 2001
Appointed Date: 13 December 1990
93 years old

Director
JOHNSTONE, Robert Mccaskie
Resigned: 05 November 2005
Appointed Date: 18 October 1997
76 years old

Director
JONES, Graham Watkin
Resigned: 17 November 2006
80 years old

Director
KINGSLEY-HEATH, Peter John
Resigned: 07 October 1992
98 years old

Director
LAMB, Robert Clifford
Resigned: 07 October 2000
74 years old

Director
LAWRENCE, Richard Thomas
Resigned: 12 December 1988
79 years old

Director
LUCAS, Jack
Resigned: 07 October 1992
90 years old

Director
MACTAGGART, Thomas Matthew
Resigned: 20 May 2013
Appointed Date: 27 October 2001
62 years old

Director
MAIR, Stuart Bruce
Resigned: 29 October 2011
Appointed Date: 27 October 2001
87 years old

Director
MALLOWS, Michael John Reginald
Resigned: 10 November 1995
Appointed Date: 13 December 1990
88 years old

Director
MCCRACKEN, Thomas Hugh Caldwell
Resigned: 31 October 1996
80 years old

Director
MCKERROW, David James
Resigned: 07 October 2000
69 years old

Director
MORGAN, Thomas Eirwyn
Resigned: 15 November 2008
Appointed Date: 12 June 2003
85 years old

Director
NEAL, Richard Thomas
Resigned: 12 December 1991
102 years old

Director
NESBITT, Thomas Douglas
Resigned: 16 November 2002
Appointed Date: 07 October 1992
93 years old

Director
OLIVER, Gareth
Resigned: 30 October 1996
80 years old

Director
PHILLIPS, Alwyn
Resigned: 02 November 2013
Appointed Date: 11 December 1996
85 years old

Director
PHILLIPS, Alwyn
Resigned: 21 October 1993
Appointed Date: 13 December 1990
85 years old

Director
RAWLINGS, Sylvia Henrica Catherina
Resigned: 10 November 2016
Appointed Date: 13 May 2015
82 years old

Director
RAWLINGS, Sylvia Henrica Catherina
Resigned: 13 November 2010
Appointed Date: 11 November 1995
82 years old

Director
REDMAN, William Thomas
Resigned: 23 October 1999
96 years old

Director
SMITH, Peter Dixon
Resigned: 10 January 1991
92 years old

Director
STEWART, Thomas Scott
Resigned: 27 October 2001
Appointed Date: 31 October 1996
63 years old

Director
SUTTON, Peter Francis
Resigned: 04 February 2015
Appointed Date: 03 November 2012
48 years old

Director
TAVERNOR, Nicolas Charles William
Resigned: 12 December 1990
67 years old

Director
TAVERNOR, Nicolas Charles William
Resigned: 08 November 2014
67 years old

Director
THOMAS, Brian Devonald
Resigned: 12 June 2003
Appointed Date: 13 December 1990
99 years old

Director
WARNOCK, James Frame
Resigned: 31 October 1996
Appointed Date: 21 October 1993
79 years old

Director
WIGHT, Thomas
Resigned: 18 October 1997
84 years old

Director
YOUNG, Michael Edward
Resigned: 27 January 2003
87 years old

BRITISH TEXEL SHEEP SOCIETY LIMITED (THE) Events

06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Dec 2016
Appointment of Mr Steven Martin as a director on 10 November 2016
16 Dec 2016
Appointment of Mr Elliott Bell as a director on 10 November 2016
16 Dec 2016
Termination of appointment of Sylvia Henrica Catherina Rawlings as a director on 10 November 2016
...
... and 194 more events
24 Feb 1987
Director resigned;new director appointed

24 Feb 1987
Director resigned;new director appointed

11 Feb 1987
Full accounts made up to 31 March 1986

11 Feb 1987
Annual return made up to 20/11/86

10 Apr 1974
Incorporation